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Silver Road Limited

Type: NZ Limited Company (Ltd)
9429041132029
NZBN
5029180
Company Number
Registered
Company Status
113616660
GST Number
No Abn Number
Australian Business Number
C135143
Industry classification code
Helmet Mfg
Industry classification description
M700020
Industry classification code
Computer Programming Service
Industry classification description
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
17 Regia Close
Half Moon Bay
Auckland 2012
New Zealand
Postal & office & delivery address used since 05 Oct 2019
17 Regia Close
Farm Cove
Auckland 2012
New Zealand
Registered & physical & service address used since 13 Oct 2020

Silver Road Limited, a registered company, was incorporated on 10 Mar 2014. 9429041132029 is the business number it was issued. "Helmet mfg" (ANZSIC C135143) is how the company is categorised. The company has been supervised by 3 directors: Shaun Yeow - an active director whose contract began on 10 Mar 2014,
Shuang Yao - an active director whose contract began on 10 Mar 2014,
Sean Connolly - an inactive director whose contract began on 10 Mar 2014 and was terminated on 04 Nov 2015.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 17 Regia Close, Farm Cove, Auckland, 2012 (category: registered, physical).
Silver Road Limited had been using 17 Regia Close, Farm Cove, Auckland as their physical address until 13 Oct 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 76 shares (76 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 24 shares (24 per cent).

Addresses

Principal place of activity

17 Regia Close, Half Moon Bay, Auckland, 2012 New Zealand


Previous addresses

Address #1: 17 Regia Close, Farm Cove, Auckland, 2012 New Zealand

Physical & registered address used from 14 Oct 2019 to 13 Oct 2020

Address #2: Flat 1, 52 Galloway Crescent, Farm Cove, Auckland, 2012 New Zealand

Registered & physical address used from 12 Nov 2015 to 14 Oct 2019

Address #3: 320 Hardy Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 10 Mar 2014 to 12 Nov 2015

Contact info
64 21 1755648
05 Oct 2019 Phone
tioyao@hotmail.com
05 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 76
Individual Yeow, Shaun Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Ling, Siying No.168, Hong Qiao Road
Shanghai
200030
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Connolly, Sean Oneroa
Waiheke Island
1081
New Zealand
Director Yao, Shuang Farm Cove
Auckland
2012
New Zealand
Director Sean Connolly Oneroa
Waiheke Island
1081
New Zealand
Directors

Shaun Yeow - Director

Appointment date: 10 Mar 2014

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 05 Oct 2020


Shuang Yao - Director

Appointment date: 10 Mar 2014

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 10 Mar 2014


Sean Connolly - Director (Inactive)

Appointment date: 10 Mar 2014

Termination date: 04 Nov 2015

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 26 May 2014

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